This is to inform you that the Notice of the date of the Annual General Meeting, Record Date for the purpose of determining the Members eligible to receive dividend for the financial year ....
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Reliance Industrial Infrastructure Ltd has announced its 38th Annual General Meeting scheduled for Wednesday, June 24, 2026 at 3:00 PM IST through Video Conferencing. The company has fixed Friday, June 12, 2026 as the Record Date for determining members eligible to receive dividend for the financial year ended March 31, 2026. The Board has recommended a dividend which will be paid within 7 days of the AGM through electronic mode. As mandated by SEBI, dividend to members holding shares in physical mode shall be paid electronically only after they have furnished PAN, contact details, bank account details, and specimen signature. The Notice and Annual Report for FY 2025-26 will be sent electronically to shareholders.
Shareholders holding shares as of June 12, 2026 (Record Date) will be eligible to receive the dividend. The dividend payment within 7 days of AGM approval provides clarity on cash flow timing for investors.